Compare how EU, US and Cayman fund licensing differ across licensing triggers, investor eligibility, regulatory oversight, marketing and governance.

USD peg and no capital controls help funds, but CARF, CRS 2.0, BOTA and CI$10,000 cash-declaration rules create urgent compliance deadlines.

Compare FATCA and CRS: scope, thresholds, documentation, reporting and enforcement differences to guide compliance training for financial institutions.

Explore the tax implications of REITs versus direct real estate investment for pension funds, focusing on efficiency and compliance challenges.

Investment funds in the Cayman Islands must comply with beneficial ownership regulations to enhance transparency and avoid severe penalties.

Streamlining hedge fund onboarding can reduce timelines and improve compliance through automation and centralized communication tools.